- Company Overview for MANDER,THOMAS & COOPER NOMINEES LIMITED (02607908)
- Filing history for MANDER,THOMAS & COOPER NOMINEES LIMITED (02607908)
- People for MANDER,THOMAS & COOPER NOMINEES LIMITED (02607908)
- More for MANDER,THOMAS & COOPER NOMINEES LIMITED (02607908)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Mar 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
20 Mar 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
04 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1994 | 363s |
Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members |
12 Oct 1993 | 287 |
Registered office changed on 12/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA
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Request DocumentRegistered office changed on 12/10/93 from: council secretariat lloyd's of london one lime street london EC3M 7HA |
26 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 May 1993 | 363x |
Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members |
09 Feb 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
12 May 1992 | 363x |
Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members |
07 May 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: one lime street london EC3M 7HA
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Request DocumentRegistered office changed on 01/04/92 from: one lime street london EC3M 7HA |
30 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
30 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 May 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 May 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |